Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – lianewalzack19 gmail.com

Loan Scam Alert

Loan Scam – lianewalzack19@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: ryan CORAILLE <ryancoraille@posta.it>
Subject: BRAUCHE GELD ? Express-Credits - Einlösung 
         vorhandener Credits

Email body

Hallo

Bargeld in der Tasche in 72 Stunden max. Darlehen von 1.000 € bis 20.000.000 €, EINLÖSUNG VON KREDITKREDITEN MIT EINEM ZINSSATZ VON 2%.
email:lianewalzack19@gmail.com

**************************************************************************************

BESOIN D’ARGENT ? Crédits express- Rachat de Crédits Existants
Du cash dans votre poche en 72 heures au max prêt de 1’000 € à 20.000.000 €, RACHAT DE CRÉDITS AVEC UN TAUX D’INTERET DE 2% .
e-mail:lianewalzack19@gmail.com

Google translation to English

NEED MONEY? Express Credits – Redemption of Existing Credits
Cash in your pocket in 72 hours at the most loan from 1,000 € to 20,000,000 €, REDEMPTION OF CREDITS WITH AN INTEREST RATE OF 2%.
E-mail:lianawalzack19@gmail.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mr David from Millennial Credit

Loan Scam Alert

Loan Scam – millennialcreditinvest@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: A1DCCT_ZONE9 <a1dcct.zone9@ctd.tn.gov.in>
Reply-To: Millennial Credit <millennialcreditinvest@aol.com>
Subject: loan offer

Email body

My name is Linda and i want to show my appreciation to Mr David and the Millennial Credit team for granting and approving my loan. After my husband died in 2021, I was left with 1 income and alot of debt and really didn’t know what I was going to do. Until i came across a post on facebook decided to contact with little or no Conviction as i have been rejected by the banks countlessly. Made contact and Mr David explained the process to me with favourable terms and repayment amounts, my consolidation loan of $350,000 was approved. Working with Mr David and Millennial Credit has not only eliminated my debts, but it has allowed me to rebuild my life financially. Again, THANK YOU!
You can contact them via Email: millennialcreditinvest@aol.com.
Whatsapp/Tel: +27 63 087 8552. Also join the facebook group for more details https://www.facebook.com/groups/790343068907873…..

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The phone number indicates that the scam originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dr. Robert James

Loan Scam Alert

Loan Scam – accessibleloaink@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: accessibleloaink@gmail.com
From: Accessible Loan <adamnura226@gmail.com>
Subjects:
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? We offer all kinds of loans at 3% Interest rate. contact our email for more information at: accessibleloanink@gmail.com
Regards,
Dr. Robert James.
=============================
Hai bisogno di un prestito? Offriamo tutti i tipi di prestiti al tasso di interesse del 3%. contatta la nostra e-mail per ulteriori informazioni all’indirizzo: accessibililoanink@gmail.com
Saluti,
Il dottor Roberto Giacomo.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Allan Valverde

Loan Scam Alert

Loan Scam – allan.valverde@avnett.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: allan.valverde@avnett.com
From: Allan Valverde <account-admin@newteam.pro>
To: [REDACTED]
Subject: Secure Investment Loan Proposition 2023

Email body

Greetings,

I hope this email finds you well. I am writing to introduce our
loan services at Global Financial Investment.
We specialize in providing both corporate and personal loans to
clients and also offer customized loan solutions to meet
individual/Company needs and circumstances.

Our ιnvestment compαny offers Corporαte αnd Business Loαns αt 3%
ιnterest rαte for the durαtιon of 10 yeαrs. We αlso pαy 1%
commιssιon to brokers, who ιntroduce project owners for fιnαnce
or other opportunιtιes.

If you are interested in learning more about our loan services,
please do not hesitate to contact us. We would be more than happy
to discuss your loan requirements in detail and provide you with
a loan proposal.

Thank you for considering Global Financial Investment for your
loan needs. We look forward to the opportunity to assist you with
your financial goals.

Best regards,
Mr.Allan Valverde
Assistant Secretary General
Global Financial Investment.
Email: allan.valverde@avnett.com

WhoIs details for avnett.com

Creation Date: 2022-09-14T04:50:57Z
Registrar Registration Expiration Date: 2023-09-14T04:50:57Z

Registrant State/Province: Turjak
Registrant Country: SI

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was registered less than 6 months ago by someone claiming to be in Slovenia.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Dr. Robert James

Loan Scam Alert

Loan Scam – accessibleloanink@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: accessibleloanink@gmail.com
From: Loan Offer Apply <uchedamian91@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? We offer all kinds of loans at 3% Interest rate. contact our email for more information at: accessibleloanink@gmail.com
Regards,
Dr. Robert James.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – weltloan gmail.com

Loan Scam Alert

Loan Scam – weltloan@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: frontweloan@gmail.com
To: [REDACTED - Long list of email addresses]
Subject: Doporuceny produkt na Fossa.cz

Email body

Hello,

Do you need a loan ? All Kinds Of Loans ? Are you in any financial mess or do you need funds to start up your own business? Do you need a loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain a capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as.

* Personal Loan
* Business Loan
* Home Equity Loan
* Debt Consolidations

No Credit check. Please do Fill the short application To provide you with the Loan Terms and Repayment plans

Full Names:
Phone number:
Contact Address:
Country:
Amount needed as loan:
Loan duration:
Occupation:

Front Wealth Firm.
LOAN ORIGNIATOR #240919 n
Reply to Email: weltloan@gmail.com

God Blees You

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients all of whose email addresses were in the To: field – a legitimate business would not breach privacy rules in this way.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Williams Gilvary

Loan Scam Alert

Loan Scam – williamsgilvary@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

To: [REDACTED]
Subject: Re: LOANS AND INVESTMENTS/PROJECT FUNDING
From: Paulus Godfrey <paulusgodfrey0@gmail.com>
Reply-To: paulusgodfrey0@gmail.com

Email body

We are offering Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at 3% interest rate APR for a duration of 2 to 20 years with a year grace period.

Our Loan offer is between USD$10M to USD$10B loan for business owners. Our lenders or investors are well vetted according to European Union financial institutions. Let us know if you are interested.

You can contact our loan provider immediately with the following email address: williamsgilvary@gmail.com

CONTACT PERSON: Williams Gilvary

Facilitator
ReplyEmail-To: williamsgilvary@gmail.com

Yours Faithfully,
Mr. Paulus Godfrey

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Bill Willis

Loan Scam Alert

Loan Scam – billwillis97@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: bill willis <billwillis97@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you looking for a business loan, personal loan, house loan, car loan,
student loans, debt consolidation loans, unsecured loans, venture capital,
etc. billwillis97@gmail.com for more information.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Stratton Finance Firm

Loan Scam Alert

Loan Scam – michaelfaithagt@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Received: from [105.214.91.239]
From: muhasebe@agegrup.com
To: undisclosed-recipients:;
Subject: Good Day,
Reply-To: <michaelfaithagt@gmail.com>

Email body

Good Day,

Are you looking for a loan with an affordable fixed interest rate?
STRATTON FINANCE FIRM is here to help you get the best loan offer for
your new or existing business. Even if you have bad credit or low
income, you can still qualify to get a loan deal with us. We have a high
approval rate for personal and consolidation loans. We understand the
needs of our customers and offer customized loan options to suit all
budgets. Once you meet our loan approval criteria, all loan applications
are processed online with high approval rates. The process is extremely
simple Visit our website, https://strattonfinance.com.au, and sign up
for an account today to benefit from an affordable interest rate.

We look forward to being able to help you out

Best Regards!
Website:https://strattonfinance.com.au

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.214.91.239
Originating ISP: mtn.co.za
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Alexander Gleb

Loan Scam Alert

Loan Scam – loans@agcet.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: Finance <loans@agcet.com>
From: Alexander Gleb <support@bdblman.com>
To: [REDACTED]
Subject: Aart Gleb Commodity Equity Finance(AGCET)

Email body

Dear, Sir/Ma

My name is Alexander Gleb, the chief financial officer Aart Gleb Commodity Equity Finance (AGCET), based in the Netherlands.

We are a private financial advisors offering independent loan and financial services for Euro-Asia businesses and residents.

We are offering:

1. Corporate and personal loans at 3% interest rate for the duration of 5-8 years.
2. Project financing at 1-2% with a 36 month moratorium.
3. FDI investments in Real Estate or state funded large construction projects.

We also pay 1.3% commission to brokers who introduce project owners for finance or other opportunities.

Kindly keep me posted if you are interested in more details.

Send a reply to:
email:
loans@agcet.com
finance@agcet.com

website:
www.agcet.com

A. Gleb
For: AGCET

WhoIs details for agcet.com

Creation Date: 2022-04-24T21:11:29.00Z
Registrar Registration Expiration Date: 2023-04-24T21:11:29.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was anonymously registered less than a year ago.